EUROPACORP Report on the 28 April 2020 General Shareholders' Meeting
Saint-Denis,28 April 2020 - EuropaCorp's ordinary and extraordinary General Shareholders' Meeting was held today, behind closed doors. Attendees were:
- Mr Luc Besson, CEO and President of the Board;
- Mr Régis Marillas, Deputy CEO;
- Mr Arnaud de Senilhes, Secretary of the Board;
- Messrs Arnaud Malivoire and Olivier Juramie, Auditors;
- Mrs. Isabelle Gimonet, Scrutineer.
Given the state of sanitary emergency linked to the Covid-19 epidemic, shareholders had been invited to vote remotely until the day before the General Meeting.
The resolutions giving delegation of authority to the Board to realise two share capital increases have been adopted, as well as the appointment of 4 new directors subject to the final realisation of the aforementioned capital increases. In accordance with the recommendation of the Board, the third resolution concerning a potential capital increase reserved for a company savings plan has been rejected.
Details of the votes by resolution are presented in the appendix.
As a reminder, the final realisation of the share capital increases is subject to certain condition precedents and in particular the approval of the Safeguard Plan by the Commercial Court of Bobigny, plan already approved by the creditors' committees (as already announced).
More details concerning the operation are available in the Prospectus certified by the AMF.
ABOUT EUROPACORP
Founded in 1999, EuropaCorp has grown to become the leading film and series production studio in Europe.
The Group's international activities cover the entire film value chain with expertise in production, theatrical distribution, international sales, TV, video & VOD, and music publishing. By directly managing the production and distribution processes, EuropaCorp is able to ensure creativity and quality throughout the lifecycle of its films and television projects. The Group has produced or co-produced more than 120 films and has distributed more than 160 of them in French cinemas. Since 1999, it has produced 10 of the 20 biggest French hits internationally and 22 films among the 70 French productions with the most international admissions (source: Le film français - May 17, 2019). The Group has also been active since 2010 in the production of TV series and single titles for platforms worldwide.
EuropaCorp was created by the director, screenwriter and producer Luc Besson. More information on www.europacorp.com
Contacts
Groupe EuropaCorp | NewCap |
Lisa Reynaud | Investor Relations | investors@europacorp.com | Pierre Laurent | NewCap |
Régis Lefèbvre | Communication | rlefebvre@europacorp.com | plaurent@newcap.fr| Tel: 01 44 71 94 94 |
Tel: 01 55 99 50 00 |
EuropaCorp is listed on the C Compartment of Euronext Paris
ISIN Code: FR0010490920 - MNEMO Code: ECP
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APPENDIX
Detail of the votes cast
The shareholders who were present or represented at the meeting held a total of 28,628,847 (69.96 %), which constitutes a sufficient quorum for both the ordinary and extraordinary sessions of the meeting.
Resolution | Subject | % votes | % votes | % votes | Results | ||||
for | against | abstention | |||||||
Delegation of authority to be granted to the | |||||||||
Board of Directors to increase the share capital | |||||||||
in cash by issuing common shares with | Resolution | ||||||||
1 | cancellation of preferential subscription rights | 99.75% | 0.14% | 0.11% | |||||
adopted | |||||||||
for shareholders, reserved for two funds Vine | |||||||||
Media Opportunities - Fund III and Falcon | |||||||||
Strategic Partners IV, LP | |||||||||
Delegation of authority to be granted to the | |||||||||
Board of Directors to increase the share capital | |||||||||
2 | in cash by issuing common shares with | 99.68% | 0.20% | 0.12% | Resolution | ||||
cancellation of preferential subscription rights | adopted | ||||||||
for shareholders, reserved for four funds Vine | |||||||||
Media Opportunities - Fund III | |||||||||
Delegation of authority to be granted to the | |||||||||
Board of Directors to decide on an increase in | |||||||||
3 | capital by issuing shares reserved for | 43.23% | 56.66% | 0.11% | Resolution | ||||
employees participating in a company savings | rejected | ||||||||
plan, with no preferential subscription rights for | |||||||||
their benefit | |||||||||
4 | Appointment of Mr. James Moore as Director | 98.29% | 0.06% | 1.65% | Resolution | ||||
under condition precedents | adopted | ||||||||
5 | Appointment of Mrs. Jane Majeski as Director | 98.26% | 0.05% | 1.69% | Resolution | ||||
under condition precedents | adopted | ||||||||
6 | Appointment | of | Mrs. | Deborah Carlson | as | 98.26% | 0.05% | 1.69% | Resolution |
Director under condition precedents | adopted | ||||||||
7 | Appointment | of | Mrs. | Alexandra Voss | as | 98.26% | 0.05% | 1.69% | Resolution |
Director under condition precedents | adopted | ||||||||
8 | Powers to carry out formalities | 99.85% | 0.01% | 0.14% | Resolution | ||||
adopted | |||||||||
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Disclaimer
EuropaCorp SA published this content on 28 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2020 18:12:03 UTC
